Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-07 |
insert sic_code 90020 - Support activities to performing arts |
2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW NEALE / 14/01/2021 |
2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW NEALE / 14/01/2021 |
2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MAY PHYLLIS NEALE / 14/01/2021 |
2022-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN ANDREW NEALE / 14/01/2021 |
2022-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ANDREW NEALE / 14/01/2021 |
2021-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address 24 HERRISON COTTAGES HERRISON ROAD DORCHESTER DORSET DT2 9RJ |
2021-04-07 |
insert address THE OLD CUSTOMS HOUSE CASTLETOWN PORTLAND DORSET UNITED KINGDOM DT5 1BD |
2021-04-07 |
update registered_address |
2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
THE CUSTOMS HOUSE CASTLETOWN
PORTLAND
DORSET
DT5 1BD
ENGLAND |
2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
24 HERRISON COTTAGES
HERRISON ROAD
DORCHESTER
DORSET
DT2 9RJ |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDREW NEALE |
2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
2016-09-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
2016-08-02 |
update statutory_documents 19/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
2015-07-08 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
2015-06-19 |
update statutory_documents 19/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
2014-07-02 |
update statutory_documents 19/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
2013-07-01 |
update statutory_documents 19/06/13 FULL LIST |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 9211 - Motion picture and video production |
2013-06-21 |
delete sic_code 9220 - Radio and television activities |
2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
2013-06-21 |
insert sic_code 59111 - Motion picture production activities |
2013-06-21 |
insert sic_code 59113 - Television programme production activities |
2013-06-21 |
insert sic_code 59120 - Motion picture, video and television programme post-production activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-02 |
update statutory_documents 19/06/12 FULL LIST |
2012-03-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-07-12 |
update statutory_documents 19/06/11 FULL LIST |
2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MAY PHYLLIS NEALE / 12/07/2011 |
2011-03-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-07-11 |
update statutory_documents 19/06/10 FULL LIST |
2010-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MAY PHYLLIS NEALE / 19/06/2010 |
2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-07-09 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
2009-05-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-07-24 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2007-07-18 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
2007-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-07-03 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-04 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
2005-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-27 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
2004-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-06-18 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
2003-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-08-13 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
2002-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/02 FROM:
76 OAKINGTON DRIVE
SUNBURY ON THAMES
MIDDLESEX TW16 5NW |
2002-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-06 |
update statutory_documents SECRETARY RESIGNED |
2001-06-13 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
2001-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-06-22 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
1999-08-20 |
update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
1999-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-08-18 |
update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
1997-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |